The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Crawford, James Douglas
    Chief Commercial Officer born in May 1981
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gomersall, Ian Robert, Dr
    Company Director born in August 1950
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr Ian Robert Gomersall
    Born in August 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcanulla, Andrew John
    Co Ceo born in February 1980
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gomersall, Thomas Audsley
    Consultant
    Individual (1 offspring)
    Officer
    1994-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitworth, Sonya Jane
    Co Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Rudge, Peter Jay
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Winkley, John
    Commercial Director born in October 1968
    Individual (4 offsprings)
    Officer
    2000-10-14 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Kernan, Charles Peabody Hadden
    Diretor born in June 1963
    Individual
    Officer
    2015-05-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Myers, Allan Keith
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2000-10-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Lowe, Bernard Terence
    Schoolmaster born in October 1956
    Individual
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
    Lowe, Bernard Terence
    Individual
    Officer
    ~ 1994-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BTL GROUP LIMITED

Previous name
BRADFORD TECHNOLOGY LIMITED - 2003-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Gross operating revenue/turnover
6,628,615 GBP2015-04-01 ~ 2016-03-31
4,715,341 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
1,516,425 GBP2015-04-01 ~ 2016-03-31
990,466 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
5,112,190 GBP2015-04-01 ~ 2016-03-31
3,724,875 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
4,848,775 GBP2015-04-01 ~ 2016-03-31
3,469,002 GBP2014-04-01 ~ 2015-03-31
Other operating income
2,126 GBP2015-04-01 ~ 2016-03-31
2,000 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
265,541 GBP2015-04-01 ~ 2016-03-31
257,873 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
271,110 GBP2015-04-01 ~ 2016-03-31
267,433 GBP2014-04-01 ~ 2015-03-31
Profit/loss - Tax on ordinary activities
-179,564 GBP2015-04-01 ~ 2016-03-31
-2,216 GBP2014-04-01 ~ 2015-03-31
Net profit/loss
450,674 GBP2015-04-01 ~ 2016-03-31
269,649 GBP2014-04-01 ~ 2015-03-31
Intangible fixed assets
2,433,098 GBP2016-03-31
2,123,423 GBP2015-03-31
Tangible fixed assets
525,729 GBP2016-03-31
522,044 GBP2015-03-31
Fixed Assets - Investments
100,100 GBP2016-03-31
100,100 GBP2015-03-31
Fixed Assets
3,058,927 GBP2016-03-31
2,745,567 GBP2015-03-31
Debtors
1,931,151 GBP2016-03-31
860,448 GBP2015-03-31
Cash at bank and in hand
433,230 GBP2016-03-31
959,833 GBP2015-03-31
Current Assets
2,364,381 GBP2016-03-31
1,820,281 GBP2015-03-31
Current liabilities
1,248,543 GBP2016-03-31
893,945 GBP2015-03-31
Net Current Assets/Liabilities
1,115,838 GBP2016-03-31
926,336 GBP2015-03-31
Total Assets Less Current Liabilities
4,174,765 GBP2016-03-31
3,671,903 GBP2015-03-31
Provisions for liabilities and charges
108,186 GBP2016-03-31
5,737 GBP2015-03-31
Net assets/liabilities including pension asset/liability
4,066,579 GBP2016-03-31
3,666,166 GBP2015-03-31
Called-up share capital
985 GBP2016-03-31
985 GBP2015-03-31
Share premium account
21,577 GBP2016-03-31
21,577 GBP2015-03-31
Revaluation reserve
258,780 GBP2016-03-31
258,780 GBP2015-03-31
Retained earnings
3,785,028 GBP2016-03-31
3,384,615 GBP2015-03-31
Shareholder's fund
4,066,579 GBP2016-03-31
3,666,166 GBP2015-03-31
Wages/Salaries
3,055,933 GBP2015-04-01 ~ 2016-03-31
2,135,363 GBP2014-04-01 ~ 2015-03-31
Social Security Costs
339,776 GBP2015-04-01 ~ 2016-03-31
273,907 GBP2014-04-01 ~ 2015-03-31
Cost/valuation of tangible fixed assets
Fixtures and fittings
156,061 GBP2016-03-31
137,132 GBP2015-03-31
Cost/valuation of tangible fixed assets
636,061 GBP2016-03-31
617,132 GBP2015-03-31
Depreciation of tangible fixed assets
Fixtures and fittings
110,332 GBP2016-03-31
95,088 GBP2015-03-31
Depreciation of tangible fixed assets
110,332 GBP2016-03-31
95,088 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
Fixtures and fittings
15,244 GBP2015-04-01 ~ 2016-03-31
Depreciation expense of tangible fixed assets in the period
15,244 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
Fixtures and fittings
45,729 GBP2016-03-31
42,044 GBP2015-03-31
Provisions for liabilities and charges
Provisions for defferred taxation
108,186 GBP2016-03-31
5,737 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
9,392,500 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
939 GBP2016-03-31
939 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
462,458 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
46 GBP2016-03-31
46 GBP2015-03-31
Related profiles found in government register
  • BTL GROUP LIMITED
    Info
    BRADFORD TECHNOLOGY LIMITED - 2003-09-01
    Registered number 01878927
    Salts Mill Victoria Road, Saltaire, Shipley BD18 3LF
    Private Limited Company incorporated on 1985-01-18 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BTL GROUP LTD
    S
    Registered number 01878927
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire, United Kingdom, BD17 7DB
    SALTS WHARF, SHIPLEY, WEST YORKSHIRE, BD17 7DB
    CIF 1
  • BTL GROUP LIMITED
    S
    Registered number 01878927
    Salts Mill, Victoria Road, Saltaire, Shipley, England, BD18 3LF
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
  • BTL GROUP LIMITED
    S
    Registered number 01878927
    Salts Mill, Victoria Road, Saltaire, Shipley, Newcastle, United Kingdom, BD18 3LF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,094,701 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Btl Group Limited Victoria Road, Saltaire, Shipley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    1999-06-17 ~ 2010-05-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.